Agenda

Audit Committee - Tuesday, 23rd January, 2024 7.00 pm

Venue: Appointment Centre Room 10 & 11, Town Hall, Main Road, Romford

Contact: Taiwo Adeoye - 01708 433079  Email: taiwo.adeoye@OneSource.co.uk

Items
No. Item

1.

CHAIRMAN'S ANNOUNCEMENTS

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

 

2.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) – received.

 

3.

DISCLOSURE OF INTERESTS

Members are invited to declare any interest in any of the items on the agenda at this point of the meeting.

 

Members may still disclose any interest in any item at any time prior to the consideration of the matter.

 

4.

MINUTES OF THE MEETING pdf icon PDF 454 KB

To approve as correct the minutes of the meeting held on 18 October 2023 and authorise the Chairman to sign them.

 

5.

TREASURY MANAGEMENT STRATEGY STATEMENT pdf icon PDF 1 MB

Report attached

6.

INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 456 KB

Report attached.